MMC FINANCE (US) LIMITED

Active - Accounts Filed

General Information

NAME
MMC FINANCE (US) LIMITED

COMPANY NUMBER
09409156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/01/2015 (9 years and 10 months old)

WEBSITE
http://www.marshcommercial.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/01/2015 18/11/2020
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED

REGISTERED ADDRESS

1 TOWER PLACE WEST TOWER PLACE
LONDON
EC3R 5BU

Telephone: 02073571000
TPS: No

TRADING ADDRESSES

1 Tower Place West
London
EC3R 5BU

Telephone: 73571000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.7B

1.66%

TOTAL LIABILITIES

£26.8M

126.07%

NET ASSETS

£1.7B

1.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Ferdinand Gerhard Jahnel (920099021) has left the board
Date: 17/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Liam Dartnell (930612060) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MMC FINANCE (US) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MMC FINANCE (US) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.7B

1.66%

TOTAL LIABILITIES

£26.8M

126.07%

NET ASSETS

£1.7B

1.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MMC FUNDING (US) LIMITED	Owned: 62.50 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MMC FINANCE HOLDINGS (US) LIMITED	Owned: 37.50 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 52	View Report
Katherine Nicola Porter 29/07/2024 - Present (3 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Liam Dartnell 29/07/2024 - Present (3 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Justin Bruce Broad 29/07/2024 - Present (3 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 9 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Ferdinand Gerhard Jahnel (920099021) has left the board
Date: 17/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Liam Dartnell (930612060) Appointed
Date: 01/08/2024	Event: New Board Member Justin Bruce Broad (920625758) Appointed
Date: 01/08/2024	Event: New Board Member Katherine Nicola Porter (932504196) Appointed
Date: 04/07/2024	Event: Caroline Wendy Godwin (922444564) has left the board
Date: 09/04/2024	Event: Daniel John Colin Bearman (929205131) has left the board
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed
Date: 25/01/2023	Event: Mariana Daoud-O'Connell (929205308) has left the board
Date: 24/01/2023	Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452893) Appointed
Date: 17/08/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Claire Margaret Valentine (922646977) has left the board
Date: 03/02/2022	Event: Ian Richard Hadley (920625755) has left the board
Date: 03/02/2022	Event: New Company Secretary Mariana Daoud-O'Connell (929205308) Appointed
Date: 03/02/2022	Event: New Board Member Daniel Bearman (929205131) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Ian Richard Hadley (920625755) Appointed
Date: 25/11/2020	Event: Mark Christopher Chessher (916414823) has left the board
Date: 25/11/2020	Event: New Board Member Caroline Wendy Godwin (922444564) Appointed
Date: 25/11/2020	Event: New Board Member Ferdinand Gerhard Jahnel (920099021) Appointed
Date: 19/10/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Joseph Christopher Grogan (914720485) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: Sally Angela Helen Williams (914999437) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 10/05/2018	Event: Mark Anthony Weil (912896765) has left the board
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 13/03/2017	Event: New Company Secretary Claire Margaret Valentine (922646977) Appointed
Date: 06/03/2017	Event: Adrianne Helen Marie Abbott (919446323) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: Julie Anne Page (918790559) has left the board
Date: 24/09/2015	Event: New Board Member Julie Anne Page (918790559) Appointed
Date: 10/09/2015	Event: Sally Angela Helen Williams (920049697) has left the board
Date: 10/09/2015	Event: Joseph Christopher Grogan (920057587) has left the board
Date: 10/09/2015	Event: New Board Member Joseph Christopher Grogan (914720485) Appointed
Date: 10/09/2015	Event: New Board Member Sally Angela Helen Williams (914999437) Appointed
Date: 04/09/2015	Event: New Board Member Mark Anthony Weil (912896765) Appointed
Date: 03/09/2015	Event: Paul Francis Clayden (917679559) has left the board
Date: 03/09/2015	Event: New Board Member Sally Angela Helen Williams (920049697) Appointed

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MMC FINANCE (US) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.7B

£26.8M

£1.7B

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.7B

£26.8M

£1.7B

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™